BAIN 2 LIMITED
Overview
| Company Name | BAIN 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02646525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAIN 2 LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is BAIN 2 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIN 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY COUNTRY FOODS LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for BAIN 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for BAIN 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2016 |
| Next Confirmation Statement Due | Sep 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BAIN 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAIN 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2014 | 6 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from * Unit 10 Billet Lane Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YH* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Leon Barry Abbitt as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Steven as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louis Vernaus as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maarten Kusters as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Termination of appointment of Stephen Francis as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Maarten Kusters as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Christiaanse as a director | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mark Steven as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed key country foods LIMITED\certificate issued on 04/05/11 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of BAIN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||||||
| BRITTAIN, Derek Robert | Secretary | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| BURLES, Victor | Secretary | 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire | British | 4131970001 | ||||||||||
| CLARKE, Paul Lee | Secretary | 71 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 99251310001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| KAVANAGH, Alan Michael | Secretary | 25 Wilkinson Way Bottesford DN16 3NS Scunthorpe South Humberside | British | 118907050001 | ||||||||||
| MILBANK, Richard | Secretary | 2 Lucknow Court Lucknow Drive NG3 5EG Nottingham Nottinghamshire | British | 101615530001 | ||||||||||
| MUNNS, David William | Secretary | 12 Whytewell Road NN8 5BE Wellingborough Northamptonshire | British | 4131980001 | ||||||||||
| SARGENT, Robert George | Secretary | 10 Millers Close Heighington LN4 1TZ Lincoln Lincolnshire | British | 65276950001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BRITTAIN, Derek Robert | Director | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| BURLES, Victor | Director | 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire | British | 4131970001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| CREAN, Richard Patrick | Director | Covenham St Bartholomew LN11 0PB Louth Westfield House Lincolnshire | England | British | 135179800001 | |||||||||
| DOWLING, Adrian John | Director | Bosworth Grange Farm Leicester Road Husbands Bosworth LE17 6NW Lutterworth Leicestershire | British | 11357930003 | ||||||||||
| DOWLING, Adrian John | Director | Walton Lodge Walton Lane LE15 6NW Husbands Bosworth Leicestershire | British | 11357930002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| GULLANG, Douglas | Director | 16 Willets Rise Shenley Church End MK5 6JW Milton Keynes Bedfordshire | American | 59684150001 | ||||||||||
| HENDRIKSEN, Nicolaus Reinerus Maria | Director | Sweelincklaan 86 Ede 6711 Ex Gelderland Netherlands | Dutch | 78582970001 | ||||||||||
| JANSSEN, Gerardus Antonius | Director | Fischerstrasse 38 Bachern Am Worthsee 82266 Germany | Dutch | 92858350001 | ||||||||||
| KERSTEN, Johannes Franciscus Henricus Maria | Director | Den Ong 45 5371 Dh Ravenstein The Netherlands | Dutch | 106791820001 | ||||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| MEIJENING, Mannis Jan | Director | Platteellaan 5 Ede 6711 Jn Netherlands | Netherlands | 64226440001 | ||||||||||
| NEWCOMB, David Roy | Director | 17 Cross Street DN35 8JZ Cleethorpes Lincolnshire | British | 47835030001 | ||||||||||
| ROELOFS, Hans | Director | Mgr V/D Weteringstraat 40 Hoogland 3828 Ph The Netherlands | Dutch | 114452970001 | ||||||||||
| SCHWAERZLER, Hermann Josef | Director | 77 Cause End Road Wootton MK43 9DE Bedford Bedfordshire | American | 53823760001 | ||||||||||
| SNEPVANGERS, Ronald Sudoviais Johannes Corinelis | Director | B Manderslaan 56a Zundent 4861 Ek Netherlands | Dutch | 121536140001 | ||||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| THURSTON, William | Director | Hugden Way Norton Grove Industrial Estate YO17 9HG Malton Vion Food Uk York United Kingdom | United Kingdom | British | 71902510002 | |||||||||
| VAN BEEK, Jacobus Maria | Director | Meijgraaf 22 Schijndel 5481 Gb Netherlands | Dutch | 61994360001 | ||||||||||
| VAN BOXTEL, Harald Hendrikus Joannes Antonius | Director | Laan Van Tolkien 107 Geldrop 5661 Aa Nl | Nl | 93504650001 |
Does BAIN 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 30, 2006 Delivered On Jun 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ibs 2020 vision slicer serial number 1900013 G2200 3 belt check weigher serial number 1870051 jigged cleaning trolley serial number 1710053 for futher details of the goods charged please refer to form 395 together with all accessories and component parts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 30, 2005 Delivered On Oct 06, 2005 | Satisfied | Amount secured £2,712,327.60 and all other monies due or to become due | |
Short particulars Aew-thurne LTD invoice nos 501001,504009 & 504010. ibs 2020 vision slicer s/n 1900013. G2200 3 belt check weigher s/n 1870051. jigged cleaning trolley s/n 1710053. (for details of other goods charged please see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On May 30, 1996 Delivered On Jun 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5A atkinsons way,foxhills industrial park,scunthorpe,humberside; hs 147341. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 22, 1995 Delivered On Oct 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 13, lysaghts park, scunthorpe, humberside. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Sep 22, 1995 Delivered On Oct 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 10, lysaghts park, scunthorpe, humberside. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 08, 1995 Delivered On Aug 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BAIN 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0